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H.S. ROWE AND PARTNERS LIMITED

Learn more about H.S. ROWE AND PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

H.S. ROWE AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00455476
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.06.14
last member list: 2008.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 30.09
next due date: 2009.07.30
overdue: OVERDUE
last made update: 2007.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2009.08.24
overdue: OVERDUE
last made update: 2008.07.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.10
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2004.01.22
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2004.02.05

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.09
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2012
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2012
Form type: 4.68
Date: 2012.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2011
Form type: 4.68
Date: 2011.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2011
Form type: 4.68
Date: 2011.03.07
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.02.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2009
Form type: 2.24B
Date: 2009.09.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.05.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.01
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.03.23
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, HATHERN STATION WORKS, REMPSTONE ROAD, NORMANTON ON SOAR, LOUGHBOROUGH, LEICESTERSHIRE LE125EW
Form type: 287
Date: 2009.02.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.25
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.17
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REGISTERED OFFICE CHANGED ON 17/08/05 FROM:, HATHERN STATION WORKS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5EW
Form type: 287
Date: 2005.08.17
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.08.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.08.29
Form type: RES13
Document description: SUBDIVISION 28/07/03
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.21
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AD 23/09/99---------, £ SI [email protected]=127594, £ IC 281000/408594
Form type: 88(2)R
Date: 1999.10.25
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NC INC ALREADY ADJUSTED, 23/09/99
Form type: 123
Date: 1999.10.25
£2.95
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£ NC 281719/1000000, 23/09/99
Form type: ERES04
Date: 1999.10.25
£2.95
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ADOPT MEM AND ARTS 23/09/99
Form type: SRES01
Date: 1999.09.30
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.09.30
£2.95
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£ NC 281000/281719, 23/09
Form type: ORES04
Date: 1999.09.30
Child documents:
Document type: ANNOTATION
Date: 1999.09.30
Form type: ORES13
Document description: RE SHARES 23/09/99
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
Child documents:
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19

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Company directors and board members:

NIGEL JOHN MADDOCKS (dissolve)
Secretary, GENERAL MANAGER, 1993.01.29
THE GRANGE MAIN STREET, THRUMPTON , NOTTINGHAM
NG11 0AX, NOTTINGHAMSHIRE
NIGEL JOHN MADDOCKS (dissolve)
Director, 1995.06.01
THE GRANGE MAIN STREET, THRUMPTON , NOTTINGHAM
NG11 0AX, NOTTINGHAMSHIRE
STEPHEN CHARLES TYLER (dissolve)
Director, MANAGING DIRECTOR, 1994.09.01
44 CHAWORTH ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7AB, NOTTINGHAMSHIRE
RUSSELL SEFTON JEANS (dissolve)
Secretary, 1992.07.27 - 1993.01.29
120 GREYTHORN DRIVE WEST BRIDGFORD , NOTTINGHAM
NG2 7GB, NOTTINGHAMSHIRE
ARTHUR GRAHAM LLOYD (dissolve)
Director, 1992.07.27 - 1996.05.10
TIMBERS COURT 65 SIX HILLS ROAD WALTON ON THE WOLDS , LOUGHBOROUGH
LE12 8JF, LEICS
PETER MADDOCKS (dissolve)
Director, 1992.07.27 - 1995.06.07
THE DRIFT HOUSE NEW ROAD BURTON LAZARS , MELTON MOWBRAY
LE14 2UU, LEICESTERSHIRE
PHILIP PEEL (dissolve)
Director, 1992.07.27 - 1992.10.23
43 SHREWSBURY ROAD , NOTTINGHAM
NG2 4HN, NOTTINGHAMSHIRE
JEFFREY SELLARS (dissolve)
Director, 1992.07.27 - 1997.07.21
81 LOUGHBOROUGH ROAD HATHERN , LOUGHBOROUGH
LE12 5HY, LEICESTERSHIRE

Companies near to H.S. ROWE AND PARTNERS ltd.

Information about the Private Limited Company H.S. ROWE AND PARTNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data